Board Meetings Archive

Item

2023 Meeting Agendas and Minutes
Date	Details Link	Documents	Video
November 7, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
September 26, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
September 15, 2023	Finance and Operations Committee	Public Notice Agenda and Package Minutes	Video
August 29, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 4, 2023	Governance, Audit and Compliance Committee Meeting	Public Notice Agenda and Package	Video
June 27, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
June 23, 2023	Finance and Operations Committee Meeting	Public Notice Agenda and Package Minutes	Video
April 25, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
April 18, 2023	External Affairs Committee Meeting	Public Notice Agenda and Package Minutes	Video
April 14, 2023	Finance and Operations Committee Meeting	Public Notice Agenda and Package Minutes	Video
March 31, 2023	Customer and Workforce Committee Meeting	Public Notice Agenda and Package	Video
March 28, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
March 10, 2023	Finance and Operations Committee Meeting	Public Notice Agenda and Package Minutes	Video
February 28, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 24, 2023	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 13, 2023	Governance, Audit and Compliance Committee Meeting	Public Notice Agenda and Package	Video

Accordion

Accordion Item

Closed Title: 2022 Meeting Agendas and Minutes

Open Text:

Date	Details Link	Documents	Video
December 16, 2022	Joint Meeting of the Finance & Operations and External Affairs Committees	Public Notice Meeting Materials Minutes	Video
October 25, 2022	Board Meeting	Public Notice Meeting Materials Minutes FY22 Pay for Performance Letter	Video
October 13, 2022	Governance, Audit and Compliance Meeting	Public Notice Meeting Materials	Video
September 20, 2022	Board Meeting	Public Notice Meeting Materials Minutes	Video
September 16, 2022	Workforce and Customer Committee Meeting	Public Notice Meeting Materials Minutes	Video
September 9, 2022	Finance and Operations Committee Meeting	Public Notice Minutes Meeting Materials	Video
August 10, 2022	Board of Directors Retreat	Public Notice Meeting Materials	Video
July 25, 2022	External Affairs Committee Meeting	Public Notice Minutes Meeting Materials	Video
July 14, 2022	Governance, Audit and Compliance Committee Meeting	Public Notice Meeting Materials	Video
May 24, 2022	Board Meeting	Public Notice Meeting Materials Minutes	Video
May 23, 2022	Finance and Operations Committee Meeting	Public Notice Meeting Materials Minutes	Video
April 5, 2022	Board Meeting	Public Notice Meeting Materials Minutes	Video
February 22, 2022	Board Meeting	Public Notice Meeting Materials Minutes	Video
February 11, 2022	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes	Video
February 11, 2022	Nominating Committee Meeting	Public Notice Agenda and Package Minutes	Video
January 11, 2022	Board Meeting	Public Notice Agenda and Package Minutes	Video

Accordion

Accordion Item

Closed Title: 2021 Meeting Agendas and Minutes

Open Text:

Date	Details Link	Documents	Video
Nov. 16, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
Nov. 8, 2021	Governance Committee Meeting	Public Notice Agenda and Package	Video
Oct. 26, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes FY21 Pay for Performance Letter	Video
Oct. 15, 2021	Finance and Audit Committee Meeting	Public Notice Agenda and Package Meeting Minutes	Video
Sept. 17, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
Aug 24, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
July 27, 2021	Board Meeting	Public Notice JEA Board Meeting and Strategy Retreat JULY 22 2021 - BOOK I JEA Board Meeting Additional Information JULY 22 2021 - BOOK II Meeting Minutes	Video
June 22, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
May 25, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
May 14, 2021	Finance and Audit Committee Meeting	Public Notice Agenda and Package Meeting Minutes	Video
May 6, 2021	Governance Committee Meeting	Public Notice Agenda and Package Meeting Minutes	Video
April 27, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes
March 23, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
March 12, 2021	Finance and Audit Committee Meeting	Public Notice Agenda and Package Meeting Minutes	Video
February 25, 2021	Board Meeting	Public Notice Agenda and Package Meeting Minutes	Video
January 28, 2021	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 13, 2021	Nominating Committee Meeting	Public Notice Agenda

Accordion

Accordion Item

Closed Title: 2020 Meeting Agendas and Minutes

Open Text:

December 15, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
December 11, 2020	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes	Video
November 17, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
November 10, 2020	Governance Committee Meeting	Public Notice Agenda and Package Minutes	Video
November 2, 2020	Special Board Meeting	Public Notice Special Meeting Material Minutes	Video
October 27, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
October 15, 2020	Governance Committee Meeting	Public Notice Agenda and Package Minutes	Video
September 22, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
September 15, 2020	Governance Committee Meeting	Public Notice Agenda and Package Minutes	Video
August 25, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 19, 2020	Governance Committee Meeting	Public Notice Agenda and Package Minutes	Video
August 14, 2020	Finance and Audit Committee Meeting	Public Notice Agenda and Package	Video
July 28, 2020	Litigation Shade Meeting	Public Notice
July 28, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
July 16, 2020	Governance Committee Meeting	Public Notice Agenda and Package Minutes	Video
June 26, 2020	Special Board Meeting	Public Notice Agenda and Package Minutes	Video
June 23, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 29, 2020	Pay for Performance Workshop	Public Notice Agenda and Package	Video
May 26, 2020	Board Meeting	Public Notice Agenda and Package CEO Search Committee Documents Minutes	Video
May 21, 2020	Special Board Meeting	Public Notice Agenda and Package Minutes	Video
May 18, 2020	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes	Video
May 15, 2020	Corporate Headquarters Committee Workshop	Public Notice Agenda	Video
May 5, 2020	Special Board Meeting	Public Notice Agenda and Package Minutes	Video
April 28, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
April 3, 2020	Special COVID-19 Board Meeting	Public Notice Agenda and Package Minutes	Video
March 24, 2020	Board Meeting - Cancelled
February 25, 2020	Board Meeting - Cancelled	Public Notice
January 28, 2020	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 7, 2020	Special Board Meeting - Cancelled	Public Notice

Accordion

Accordion Item

Closed Title: 2019 Meeting Agendas and Minutes

Open Text:

December 24, 2019	Emergency Board Meeting	Public Notice Agenda Minutes	Video
December 17, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
December 9, 2019	Finance and Audit Committee Meeting - Rescheduled	Public Notice Agenda and Package
November 19, 2019	Board Meeting - Cancelled
November 7, 2019	Special Board Meeting - Cyber Security Status Shade	Public Notice
October 22, 2019	Ethics Training for Board and Commission Members	Public Notice
October 22, 2019	Board Meeting	Public Notice Agenda and Package Minutes (Draft)	Video
September 24, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 27, 2019	Board Meeting - Cancelled	Public Notice
August 19, 2019	Finance and Audit Committee Meeting	Public Notice Agenda and Package
July 23, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
June 25, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
June 18, 2019	Compensation Committee Meeting	Public Notice Agenda Board Presentations Appendix Minutes
May 28, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 20, 2019	Finance and Audit Committee Meeting	Public Notice Package Minutes
April 25, 2019	Seventh Annual Pastors' Luncheon	Public Notice
April 23, 2019	Board Meeting - Cancelled	Public Notice -- CANCELED Agenda and Package
April 23, 2019	Special Board Meeting - Litigation Shade	Public Notice Minutes
April 18, 2019	Board Workshop - Disclosure Practices	Public Notice Minutes
April 2, 2019	Special Board Meeting - Corporate Headquarters	Public Notice Agenda and Package Final Scoring Summary Minutes	Video
March 26, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
March 18, 2019	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
February 26, 2019	Nominating Committee Meeting	Public Notice Agenda Minutes
February 26, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
February 5, 2019	Special Board Meeting - Corporate Headquarters	Public Notice Agenda & Package Minutes	Video
January 22, 2019	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 15, 2019	Compensation Meeting	Public Notice Agenda and Package Minutes

Accordion

Accordion Item

Closed Title: 2018 Meeting Agendas and Minutes

Open Text:

December 11, 2018	Board Meeting	Public Notice Agenda Package Minutes	Video
December 3, 2018	Finance and Audit Committee Meeting	Public Notice Agenda Package Attachment
November 27, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
October 31, 2018	CEO Search Committee Meeting	Public Notice Agenda & Package Minutes
October 16, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
September 18, 2018	Litigation Shade Meeting	Public Notice
September 18, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 21, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 13, 2018	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
July 30, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
July 16, 2018	CEO Search Committee Meeting	Public Notice Minutes
June 19, 2018	Board Meeting	Public Notice Agenda & Package Minutes	Video
June 19, 2018	Board Workshop - Search for Managing Director/CEO	Public Notice	Video
May 15, 2018	Board Meeting	Public Notice Agenda & Package Amended Agenda Minutes	Video
May 14, 2018	Compensation Committee	Public Notice Amended Agenda and Package Minutes
May 7, 2018	Finance & Audit Committee Meeting	Public Notice Agenda and Package
April 17, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
April 6, 2018	Special Board Meeting Compensation Committee	Public Notice	Video
March 20, 2018	Board Workshop on the Subject of Privatization	Public Notice Agenda Workshop Materials Minutes	Video
March 20, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
March 12, 2018	Finance and Audit Committee Meeting	Public Notice Agenda and Package
March 12, 2018	Nominating Committee Meeting	Public Notice Agenda Minutes
February 20, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video
February 14, 2018	Special Meeting of City Council and JEA	Public Notice Minutes
February 13, 2018	Compensation Committee Meeting - Canceled	Public Notice Agenda
January 16, 2018	Board Meeting	Public Notice Agenda and Package Minutes	Video

Accordion

Accordion Item

Closed Title: 2017 Meeting Agendas and Minutes

Open Text:

December 12, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
December 5, 2017	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
November 28, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
November 27, 2017	Government Affairs and Compensation Committee Meeting	Public Notice Agenda Minutes
October 17, 2017	Board Meeting and Workshop	Public Notice Agenda and Package Minutes	Video
September 19, 2017	Board Meeting	Public Notice Agenda Minutes	Video
August 15, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 7, 2017	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
July 18, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
June 20, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 16, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 11, 2017	Government Affairs Committee Meeting	Public Notice Agenda and Package Minutes
May 8, 2017	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
April 20, 2017	Nominating Committee Meeting	Public Notice Agenda Minutes
April 18, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
March 21, 2017	Board Meeting	Public Notices Agenda and Package Minutes Minutes - Amended	Video
March 13, 2017	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
February 21, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 27, 2017	Nominating Committee Meeting	Public Notice Agenda Minutes
January 17, 2017	Board Meeting	Public Notice Agenda and Package Minutes	Video
January 6, 2017	Compensation Committee Meeting	Public Notice Agenda and Package Minutes

Accordion

Accordion Item

Closed Title: 2016 Meeting Agendas and Minutes

Open Text:

December 13, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
December 13, 2016	Government and Legal Affairs Committee Meeting	Public Notice Agenda Minutes
December 12, 2016	Compensation Committee Meeting - CANCELLED	Agenda
December 1, 2016	Finance and Audit Committee Meeting	Public Notice Agenda and Package Supplemental Package - Bond Delegation Resolutions Minutes
November 15, 2016	Board Meeting	Public Notice Amended Agenda Agenda and Package Minutes	Video
November 8, 2016	Compensation Committee Meeting	Public Notice Agenda and Package Minutes
October 18, 2016	Board Meeting	Public Notice Agenda and Package Amended Agenda Supplemental Package - Financials and Operations Minutes	Video
October 18, 2016	Finance and Audit Committee Meeting	Public Notice Agenda Minutes
September 20, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 16, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
August 8, 2016	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
July 19, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
June 21, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 17, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
May 9, 2016	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
May 6, 2016	Government and Legal Affairs Committee Meeting	Public Notice Agenda and Package Minutes
April 19, 2016	Board Meeting	Public Notice Public Notice: Rate Hearing for SolarSmart Program Public Notice: Net Metering Distribution Generation Policy Agenda and Package Minutes	Video
April 7, 2016	Board Workshop	Public Notice Agenda Solar Workshop Presentation Minutes	Video
March 15, 2016	Board Meeting	Public Notice Agenda and Package Minutes	Video
March 2, 2016	Finance and Audit Committee Meeting	Public Notice Agenda and Package Minutes
February 16, 2016	Board Meeting	Public Notice Package SolarSmart Presentation Minutes	Video
February 10, 2016	Compensation Committee Meeting	Public Notice Package Minutes
January 19, 2016	Board Meeting	Public Notice Package Revised Package Minutes	Video
January 5, 2016	Compensation Committee Meeting	Public Notice Package Minutes

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